Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSIL-AVTO"
Limited Liability Company "Transil-Avto"
Legal address
400107, Volgogradskaya oblast, g. Volgograd, ul. Im Horosheva, d. 48, kv. 5
INN and KPP (TIN and RRC)
3443926188, 344301001
OGRN (Primary State Register Number)
1133443035263
Authorized capital
10 000 rub.
Registration date
25.12.2013
Age of organization
11 years 8 months 27 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-02-03
GRN: 2223400031677
Director
Peshikov Evgenii Vladimirovich
from 29.09.2021
INN 344300317698
Peshikova Olga Grigorevna
Share size: 9 000 rub. (90%)
INN 344300827240
Kovalev Andrei Sergeevich
Share size: 1 000 rub. (10%)
INN 344404314846
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
45.1 | Trade in motor vehicles |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.92 | Product packaging activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041049847
Registration date: 2014-01-09
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205592134021
Registration date: 2013-12-27
03.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400031732) |
03.02.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223400031677) |
06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213400366419) |
29.09.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213400357256) |
12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443332279) |
13.01.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2143443006320) |
31.12.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2133443899323) |
25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443890028) |
25.12.2013 | Creation of a legal entity (GRN: 1133443035263) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
debt: 28 249 rub.
Transport tax:
penalty: 4 868.70 rub.
Transport tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 640 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 420.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 044 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 219.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Income tax:
debt: 42 698 rub.
Income tax:
penalty: 6 793.27 rub.
Value added tax:
debt: 4 629 rub.
Value added tax:
penalty: 772.65 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.